Introduction
Watch Company
T
TRYZENS GLOBAL LIMITED
TRYZENS GLOBAL LIMITED is an active company incorporated on 25 July 2013 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. TRYZENS GLOBAL LIMITED was registered 12 years ago.(SIC: 62090)
Status
active
Active since 12 years ago
Company No
08624932
LTD Company
Age
12 Years
Incorporated 25 July 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Previous Company Names
TRYZENS HOLDINGS LIMITED
From: 16 October 2013To: 9 May 2024
PERCHING BIRD LIMITED
From: 18 September 2013To: 16 October 2013
MM&S (5767) LIMITED
From: 25 July 2013To: 18 September 2013
Address
4th Floor 20 Appold Street London, EC2A 2AS,
Previous Addresses
4th Floor 20 Appold Street London EC2M 2AS United Kingdom
From: 2 September 2020To: 3 September 2020
2nd Floor 3 Finsbury Avenue London EC2M 2AR England
From: 7 December 2018To: 2 September 2020
3 2nd Floor Finsbury Avenue London EC2M 2AR England
From: 5 December 2018To: 7 December 2018
5th Floor 101 Finsbury Pavement London EC2A 1RS
From: 17 October 2013To: 5 December 2018
One London Wall London EC2Y 5AB
From: 25 July 2013To: 17 October 2013
59 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Director Left
Jul 13
Termination Director Company With Name
Director Left
Aug 13
Termination Director Company With Name
Director Left
Aug 13
Termination Director Company With Name
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Funding Round
Oct 13
Capital Allotment Shares
Director Left
Oct 13
Termination Director Company With Name
Loan Secured
Oct 13
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Funding Round
Feb 14
Capital Allotment Shares
Funding Round
Apr 14
Capital Allotment Shares
Director Left
Nov 14
Termination Director Company With Name T...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 15
Termination Director Company With Name T...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Funding Round
May 16
Capital Allotment Shares
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 18
Capital Allotment Shares
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 21
Capital Allotment Shares
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Share Issue
Jul 24
Capital Alter Shares Redemption Statemen...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
9
Funding
25
Officers
3
Ownership
0
Accounts
Officers
18
4 Active
14 Resigned
Name
Role
Appointed
Status
BURTON, Andrew Michael
Active20 Appold Street, LondonEC2A 2AS
Born May 1965
Director
Appointed 20 Nov 2014
BURTON, Andrew Michael
20 Appold Street, LondonEC2A 2AS
Born May 1965
Director
20 Nov 2014
Active
DAVIES, Guy
Active20 Appold Street, LondonEC2A 2AS
Born January 1966
Director
Appointed 26 Aug 2023
DAVIES, Guy
20 Appold Street, LondonEC2A 2AS
Born January 1966
Director
26 Aug 2023
Active
MINTON, Edward Jun
Active20 Appold Street, LondonEC2A 2AS
Born September 1986
Director
Appointed 26 Aug 2023
MINTON, Edward Jun
20 Appold Street, LondonEC2A 2AS
Born September 1986
Director
26 Aug 2023
Active
PATON, Daryl Marc
Active20 Appold Street, LondonEC2A 2AS
Born May 1964
Director
Appointed 23 Jul 2025
PATON, Daryl Marc
20 Appold Street, LondonEC2A 2AS
Born May 1964
Director
23 Jul 2025
Active
CASTLEDINE, Edward Thomas
Resigned20 Appold Street, LondonEC2A 2AS
Secretary
Appointed 03 May 2023
Resigned 26 Aug 2023
CASTLEDINE, Edward Thomas
20 Appold Street, LondonEC2A 2AS
Secretary
03 May 2023
Resigned 26 Aug 2023
Resigned
MACLAY MURRAY & SPENS LLP
ResignedGeorge Square, GlasgowG2 1AL
Corporate secretary
Appointed 25 Jul 2013
Resigned 30 Jul 2013
MACLAY MURRAY & SPENS LLP
George Square, GlasgowG2 1AL
Corporate secretary
25 Jul 2013
Resigned 30 Jul 2013
Resigned
BARNES, Gary Edward
Resigned20 Appold Street, LondonEC2A 2AS
Born December 1968
Director
Appointed 26 Feb 2025
Resigned 18 Jul 2025
BARNES, Gary Edward
20 Appold Street, LondonEC2A 2AS
Born December 1968
Director
26 Feb 2025
Resigned 18 Jul 2025
Resigned
BUCHAN, Andrew John
ResignedBlythswood Square, GlasgowG2 4AD
Born February 1970
Director
Appointed 30 Jul 2013
Resigned 11 Oct 2013
BUCHAN, Andrew John
Blythswood Square, GlasgowG2 4AD
Born February 1970
Director
30 Jul 2013
Resigned 11 Oct 2013
Resigned
CASTLEDINE, Edward Thomas
Resigned20 Appold Street, LondonEC2A 2AS
Born February 1979
Director
Appointed 01 Mar 2016
Resigned 25 Feb 2025
CASTLEDINE, Edward Thomas
20 Appold Street, LondonEC2A 2AS
Born February 1979
Director
01 Mar 2016
Resigned 25 Feb 2025
Resigned
DAVISON, Andrew Peter
ResignedBlythswood Square, GlasgowG2 4AD
Born August 1967
Director
Appointed 30 Jul 2013
Resigned 19 Feb 2015
DAVISON, Andrew Peter
Blythswood Square, GlasgowG2 4AD
Born August 1967
Director
30 Jul 2013
Resigned 19 Feb 2015
Resigned
HUNTER, Terence Eric
Resigned101 Finsbury Pavement, LondonEC2A 1RS
Born November 1962
Director
Appointed 04 Oct 2013
Resigned 21 Oct 2014
HUNTER, Terence Eric
101 Finsbury Pavement, LondonEC2A 1RS
Born November 1962
Director
04 Oct 2013
Resigned 21 Oct 2014
Resigned
NEESON, Paul Michael
Resigned20 Appold Street, LondonEC2A 2AS
Born December 1981
Director
Appointed 20 Jun 2022
Resigned 26 Aug 2023
NEESON, Paul Michael
20 Appold Street, LondonEC2A 2AS
Born December 1981
Director
20 Jun 2022
Resigned 26 Aug 2023
Resigned
ROBISON, Tony
ResignedBlythswood Square, GlasgowG2 4AD
Born July 1968
Director
Appointed 19 Feb 2015
Resigned 26 Aug 2023
ROBISON, Tony
Blythswood Square, GlasgowG2 4AD
Born July 1968
Director
19 Feb 2015
Resigned 26 Aug 2023
Resigned
STEPHENS, Ian Gordon Hugh
Resigned101 Finsbury Pavement, LondonEC2A 1RS
Born July 1963
Director
Appointed 20 Nov 2014
Resigned 09 Oct 2015
STEPHENS, Ian Gordon Hugh
101 Finsbury Pavement, LondonEC2A 1RS
Born July 1963
Director
20 Nov 2014
Resigned 09 Oct 2015
Resigned
TRUESDALE, Christine
ResignedGeorge Square, GlasgowG2 1AL
Born February 1960
Director
Appointed 25 Jul 2013
Resigned 26 Jul 2013
TRUESDALE, Christine
George Square, GlasgowG2 1AL
Born February 1960
Director
25 Jul 2013
Resigned 26 Jul 2013
Resigned
UNWIN, Geoffrey Eric
Resigned20 Appold Street, LondonEC2A 2AS
Born August 1942
Director
Appointed 15 Jan 2014
Resigned 26 Aug 2023
UNWIN, Geoffrey Eric
20 Appold Street, LondonEC2A 2AS
Born August 1942
Director
15 Jan 2014
Resigned 26 Aug 2023
Resigned
VINDEX LIMITED
ResignedGeorge Square, GlasgowG2 1AL
Corporate director
Appointed 25 Jul 2013
Resigned 30 Jul 2013
VINDEX LIMITED
George Square, GlasgowG2 1AL
Corporate director
25 Jul 2013
Resigned 30 Jul 2013
Resigned
VINDEX SERVICES LIMITED
ResignedGeorge Square, GlasgowG2 1AL
Corporate director
Appointed 25 Jul 2013
Resigned 30 Jul 2013
VINDEX SERVICES LIMITED
George Square, GlasgowG2 1AL
Corporate director
25 Jul 2013
Resigned 30 Jul 2013
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Satori 789 Limited
ActiveTyndall Street, CardiffCF10 4AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2023
Satori 789 Limited
Tyndall Street, CardiffCF10 4AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2023
Active
Sep Iv Lp
CeasedBlythswood Square, GlasgowG2 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jun 2017
Ceased 26 Aug 2023
Sep Iv Lp
Blythswood Square, GlasgowG2 4AD
Ownership of shares 75 to 100 percent
26 Jun 2017
Ceased 26 Aug 2023
Ceased
Blythswood Square, GlasgowG2 4AD
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 26 Aug 2023
Scottish Equity Partners Llp
Blythswood Square, GlasgowG2 4AD
Right to appoint and remove directors
06 Apr 2016
Ceased 26 Aug 2023
Ceased
Sep Iv Gp Llp
CeasedBlythswood Square, GlasgowG2 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 26 Jun 2017
Sep Iv Gp Llp
Blythswood Square, GlasgowG2 4AD
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 26 Jun 2017
Ceased
Filing History
132
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
19 July 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
19 July 2024
16 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 July 2024
15 July 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
15 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 May 2024
29 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2023
3 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2023
21 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 September 2023
5 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2023
5 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2023
5 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2023
5 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2023
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2023
28 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 July 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 July 2021
3 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2020
2 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2020
22 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2020
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 June 2019
8 June 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 June 2019
7 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2018
5 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2018
2 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2018
2 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2018
21 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2015
2 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2015
24 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2015
19 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2015
Resolution
19 January 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 January 2015
No document
Resolution
2 January 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 January 2015
No document
3 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2014
17 October 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 October 2013
16 October 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2013
18 September 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 September 2013
5 August 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 August 2013
Incorporation Company
25 July 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
25 July 2013
No document